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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

James, John William

child relation
Offspring entities and appointments 32
  • 1
    A J WALTER AVIATION LIMITED - now
    A J WALTER AVIATION LTD - 2014-03-24
    A.J. WALTER (AVIATION) LIMITED
    - 2009-06-01 00699050
    Legal Department, The Headquarters Maydwell Avenue, Slinfold, Horsham, West Sussex
    Active Corporate (35 parents, 1 offspring)
    Officer
    ~ 1993-04-29
    IIF 39 - Director → ME
  • 2
    AUTOBYTEL UK LIMITED
    - now 03470555
    AUTO-BY-TEL UK LIMITED
    - 2000-01-25 03470555
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1999-07-15 ~ 2000-04-25
    IIF 8 - Secretary → ME
  • 3
    AUTOLOGIC CENTRAL STAFF LIMITED - now
    AUTOCAR & TRANSPORTERS (1993) LIMITED
    - 2002-12-06 00589771 00148884
    AUTO KARE (1990) LIMITED
    - 1993-07-07 00589771 00148884
    AUTOCAR & TRANSPORTERS LIMITED
    - 1991-02-06 00589771 00148884
    Autologic Central Staff Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (18 parents)
    Officer
    ~ 1993-08-31
    IIF 48 - Director → ME
    ~ 1993-08-31
    IIF 9 - Secretary → ME
  • 4
    FERRARI CONCESSIONAIRES LIMITED
    - now 00607269
    DRAKE CARRIERS LIMITED - 1994-08-16
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    1996-08-22 ~ 2000-03-01
    IIF 61 - Director → ME
    1993-10-01 ~ 1995-07-12
    IIF 59 - Director → ME
    1993-10-01 ~ 1995-06-20
    IIF 27 - Secretary → ME
  • 5
    GERARD MANN LIMITED - now
    GERARD MANN (WEST MIDLANDS) LIMITED
    - 2002-07-01 00660644
    NOTNEEDED NO.056 LIMITED
    - 1994-06-24 00660644 02062791, 01469464
    COOPER LEICESTER LIMITED
    - 1994-03-31 00660644
    COOPER CAR SALES LIMITED
    - 1979-12-31 00660644
    LAZENBY GARAGES LIMITED
    - 1976-12-31 00660644
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    ~ 2000-04-25
    IIF 43 - Director → ME
    ~ 1998-04-08
    IIF 33 - Secretary → ME
  • 6
    GROUP 1 ESTATES LIMITED - now
    INCHCAPE ESTATES LIMITED
    - 2024-08-01 00293551
    TOZER KEMSLEY & MILLBOURN ESTATES PUBLIC LIMITED COMPANY - 1994-06-13
    KENNINGS ESTATES PUBLIC LIMITED COMPANY - 1988-10-03
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (38 parents)
    Officer
    1994-09-26 ~ 2000-04-25
    IIF 62 - Director → ME
    1993-10-01 ~ 1997-09-17
    IIF 36 - Secretary → ME
  • 7
    GROUP 1 RETAIL LIMITED - now
    INCHCAPE RETAIL LIMITED - 2024-08-01
    WADHAM KENNING MOTOR GROUP LIMITED
    - 2001-02-16 00194561
    WADHAM STRINGER VEHICLES LIMITED - 1987-12-31
    WADHAM STRINGER (DIBDEN PURLIEU)LIMITED - 1980-10-02
    PORTSMOUTH GARAGES LIMITED - 1977-02-01
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (35 parents, 14 offsprings)
    Officer
    1995-06-20 ~ 2000-04-25
    IIF 49 - Director → ME
    ~ 1997-09-17
    IIF 29 - Secretary → ME
  • 8
    INCHCAPE KMG LIMITED - now
    KENNING MOTOR GROUP LIMITED
    - 2020-05-21 00249065
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1994-09-26 ~ 2000-03-01
    IIF 63 - Director → ME
    1996-08-22 ~ 2000-03-01
    IIF 32 - Secretary → ME
    1993-10-01 ~ 1995-11-29
    IIF 24 - Secretary → ME
  • 9
    INCHCAPE MOTORS INTERNATIONAL LIMITED
    - now 00453390
    TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (41 parents, 5 offsprings)
    Officer
    1999-09-21 ~ 2000-04-25
    IIF 58 - Director → ME
    1993-10-01 ~ 1995-06-23
    IIF 19 - Secretary → ME
    1996-08-22 ~ 2000-04-25
    IIF 21 - Secretary → ME
  • 10
    KINTO UK LIMITED - now 12364005
    INCHCAPE FLEET SOLUTIONS LIMITED - 2020-06-09 12364005, 00745817
    INCHCAPE VEHICLE CONTRACTS LIMITED - 2002-12-31 00745817
    MANN EGERTON VEHICLE CONTRACTS LIMITED
    - 2001-02-16 00837940
    Building 1000 Lakeside North Harbour, Western Road, Portsmouth, England
    Active Corporate (43 parents)
    Equity (Company account)
    25,619 GBP2022-03-31
    Officer
    ~ 2000-03-01
    IIF 3 - Secretary → ME
  • 11
    LAKELAND MANAGEMENT LIMITED
    - now 00497391
    WITLOR PLANT(SOUTH WESTERN)LIMITED
    - 1984-04-06 00497391
    The Coach House, Newby Bridge, Backbarrow, Ulverston Cumbria
    Active Corporate (23 parents)
    Equity (Company account)
    105,908 GBP2024-12-31
    Officer
    ~ 1992-12-30
    IIF 54 - Director → ME
  • 12
    MANN EGERTON AND COMPANY LIMITED
    00083780
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    ~ 2000-04-25
    IIF 44 - Director → ME
    ~ 1997-09-17
    IIF 34 - Secretary → ME
  • 13
    MAR PARTS LIMITED
    - now 00827692
    CHUTE (PLANT) LIMITED - 1984-12-12
    F. ENGLISH (PLANT) LIMITED - 1983-09-29
    F. ENGLISH JCB LIMITED - 1977-12-31
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (33 parents)
    Officer
    1993-10-01 ~ 1995-06-20
    IIF 37 - Secretary → ME
    1997-11-01 ~ 2000-03-01
    IIF 31 - Secretary → ME
  • 14
    MARANELLO CONCESSIONAIRES LIMITED
    00655104
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (36 parents, 1 offspring)
    Officer
    1993-10-01 ~ 1995-06-20
    IIF 17 - Secretary → ME
    1997-11-01 ~ 2000-03-01
    IIF 13 - Secretary → ME
  • 15
    MARANELLO HOLDINGS LIMITED
    - now 02001186
    FACTORSTART LIMITED - 1986-04-30
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1997-11-01 ~ 2000-03-01
    IIF 23 - Secretary → ME
    1993-10-01 ~ 1995-06-20
    IIF 35 - Secretary → ME
  • 16
    MARANELLO SALES LIMITED
    01443371
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (35 parents)
    Officer
    1993-10-01 ~ 1995-06-20
    IIF 28 - Secretary → ME
    1997-11-01 ~ 2000-03-01
    IIF 25 - Secretary → ME
  • 17
    MFPS LIMITED - now
    DAIHATSU (U.K.) LIMITED
    - 2008-01-29 00634444
    ARDEN COURT FINANCE LIMITED - 1977-12-31
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (20 parents)
    Officer
    2000-02-24 ~ 2000-02-29
    IIF 65 - Director → ME
    1993-10-01 ~ 1995-06-20
    IIF 11 - Secretary → ME
    1997-11-01 ~ 2000-02-29
    IIF 6 - Secretary → ME
  • 18
    NEXUS CORPORATION LIMITED
    - now 00945058
    WADHAM STRINGER LIMITED - 1984-11-01 00439410
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1997-12-15 ~ 2000-03-01
    IIF 40 - Director → ME
    1994-03-01 ~ 1995-06-23
    IIF 52 - Director → ME
    1993-10-01 ~ 1995-06-23
    IIF 26 - Secretary → ME
  • 19
    NORDEN (U.K.) LIMITED
    - now 01590998
    MIRAGESTAR LIMITED
    - 1982-01-19 01590998
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (15 parents)
    Equity (Company account)
    1,348,918 GBP2017-12-31
    Officer
    ~ 1992-06-04
    IIF 56 - Director → ME
  • 20
    NOTNEEDED NO. 144 LIMITED - now 02062791, 00660644
    H A FOX LIMITED
    - 2007-09-28 01469464 00978509, 04560841
    KENNING OVERSEAS INVESTMENTS LIMITED
    - 1998-05-07 01469464
    ALNERY NO. 34 LIMITED - 1982-06-02 07622903, 07101626, 01438185... (more)
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1996-06-30 ~ 2000-03-01
    IIF 45 - Director → ME
    ~ 1995-06-23
    IIF 41 - Director → ME
    1993-10-01 ~ 1995-06-23
    IIF 30 - Secretary → ME
  • 21
    NOTNEEDED NO.102 LIMITED
    - now 00439410
    WADHAM STRINGER LIMITED
    - 1994-12-02 00439410 00945058
    WADHAM HOLDINGS LIMITED
    - 1984-11-01 00439410
    40 Church Street, Staines, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 47 - Director → ME
    ~ dissolved
    IIF 1 - Secretary → ME
  • 22
    NOTNEEDED NO.129 LIMITED
    - now 00334881
    PENTA VINCENT LIMITED
    - 1998-04-01 00334881
    VINCENTS OF READING LIMITED - 1980-12-31
    Suite 3 Rushmoor Court, Croxley Business Park, Hatters Lane Watford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1995-06-20 ~ dissolved
    IIF 53 - Director → ME
    ~ dissolved
    IIF 15 - Secretary → ME
  • 23
    PENTA WATFORD LIMITED
    - now 01794529
    ROSE OF WATFORD LIMITED - 1988-02-11
    ROSE MOTOR SALES LIMITED - 1984-11-16
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    1994-03-01 ~ 1995-06-23
    IIF 50 - Director → ME
    1996-08-22 ~ 2000-03-01
    IIF 55 - Director → ME
    ~ 1995-06-23
    IIF 18 - Secretary → ME
  • 24
    POWER BY THE HOUR LIMITED
    - now 02124376
    AMESCOMBE TRAVEL LIMITED
    - 1987-11-16 02124376
    Legal Department, The Headquarters Maydwell Avenue, Slinfold, Horsham, West Sussex
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 1993-04-29
    IIF 64 - Director → ME
  • 25
    SEAKING AUTOMOTIVE LIMITED
    - now 01417298
    PRE-DELIVERY INSPECTION LIMITED - 1989-06-02
    SIDERMITE LIMITED - 1979-12-31
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (22 parents)
    Officer
    1997-11-01 ~ 2000-03-01
    IIF 10 - Secretary → ME
    1993-10-01 ~ 1995-06-20
    IIF 5 - Secretary → ME
  • 26
    SIXT RENT A CAR LIMITED - now
    SIXT KENNING LIMITED - 2015-08-20
    KENNING CAR AND VAN RENTAL LIMITED
    - 2000-12-12 00440897
    KENNINGS LIMITED
    - 1993-12-01 00440897
    Keypoint, 17-23 High Street, Slough, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    ~ 1994-12-02
    IIF 14 - Secretary → ME
  • 27
    THE COOPER GROUP LIMITED
    - now 00821770
    COOPER PARK LANE LIMITED - 1989-04-01
    PARK LANE LIMITED - 1987-04-01
    B.M.W. DISTRIBUTORS LONDON LIMITED - 1979-12-31
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (36 parents)
    Officer
    1998-04-09 ~ 2000-04-25
    IIF 46 - Director → ME
    ~ 1998-04-08
    IIF 16 - Secretary → ME
  • 28
    THE LAKELAND VILLAGE LIMITED
    - now 00757245
    LAKELAND VILLAGE LIMITED
    - 1989-03-08 00757245
    LAKELAND TIMESHARE LIMITED
    - 1989-01-31 00757245 00477128
    R.M.DOUGLAS PROPERTY DEVELOPMENTS LIMITED
    - 1983-03-07 00757245 00477128
    Ossington Chambers, 6/8 Castle Gate, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Equity (Company account)
    -12,368,487 GBP2024-12-31
    Officer
    ~ 2000-04-11
    IIF 38 - Director → ME
  • 29
    TKM GROUP PENSION TRUST LIMITED
    - now 00568141
    T.K.M. GROUP PENSION TRUST LIMITED - 1991-03-01
    C/o Premier Pensions Management Limited, Amp House, Dingwall Road, Croydon, Surrey
    Dissolved Corporate (14 parents)
    Officer
    1994-02-28 ~ 2011-06-30
    IIF 66 - Director → ME
  • 30
    TOWERGATE AUTOMOTIVE LIMITED
    - now 01402006
    TKM AUTOMOTIVE LIMITED - 1985-10-14
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (20 parents)
    Officer
    1999-12-20 ~ 2000-03-01
    IIF 42 - Director → ME
    1993-10-01 ~ 1995-06-23
    IIF 7 - Secretary → ME
    1996-08-22 ~ 2000-03-01
    IIF 2 - Secretary → ME
  • 31
    TOZER INTERNATIONAL HOLDINGS LIMITED
    - now 01033853
    TKM INTERNATIONAL HOLDINGS LIMITED - 1982-11-09
    TKM OVERSEAS LIMITED - 1977-12-31
    22a St James's Square, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1994-03-31 ~ 1995-06-23
    IIF 57 - Director → ME
    1996-07-01 ~ 2000-03-01
    IIF 51 - Director → ME
    1993-10-01 ~ 1995-06-23
    IIF 22 - Secretary → ME
    1996-07-01 ~ 1999-01-25
    IIF 20 - Secretary → ME
  • 32
    TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED
    - now 00893104
    DEEPSOVAL INVESTMENTS LIMITED - 1982-11-15
    22a St James's Square, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1998-02-17 ~ 2000-03-01
    IIF 60 - Director → ME
    1993-10-01 ~ 1995-06-23
    IIF 4 - Secretary → ME
    1996-08-22 ~ 2000-03-01
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.